29 FAIRMILE LTD

Company number 08904763

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2017	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Falconhurst 36 Parkside London SW19 5NB on 1 June 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
09 Sep 2016	MR04	Satisfaction of charge 089047630001 in full	(4 pages)
09 Sep 2016	MR04	Satisfaction of charge 089047630002 in full	(4 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(3 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
21 Aug 2015	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of James Benjamin Squirrell as a director on 2 July 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Nader Farahati as a director on 27 May 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Parisa Ettehadi as a director on 29 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(6 pages)
18 Nov 2014	AP01	Appointment of Mr Robert George Hollamby as a director on 15 November 2014	(2 pages)
29 Sep 2014	MR01	Registration of charge 089047630001, created on 24 September 2014	(24 pages)
29 Sep 2014	MR01	Registration of charge 089047630002, created on 24 September 2014	(24 pages)
26 Sep 2014	CERTNM	Company name changed spare 103 LTD\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	(3 pages)
03 Sep 2014	AP01	Appointment of Parisa Ettehadi as a director on 14 August 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Nader Farahati as a director on 14 August 2014	(2 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1	(33 pages)